CASTLE VILLAGE MANAGEMENT LIMITED
03807093 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Jul 2027 (last filed 14 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
28 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CASTLE VILLAGE MANAGEMENT LIMITED
03807093Active· Ltd· England Wales· 1999-07-14Incorporated 1999-07-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MCKENNA, Claire· SecretaryAppointed 2025-12-08
- ASH, Natalie Jane· SecretaryResigned 2025-10-24
- KARLSSON, Thomas Walfrid· DirectorAppointed 2024-11-25
- BAX, William Robert· DirectorResigned 2024-09-11
MCKENNA, Claire
Secretary
- Appointed
- 2025-12-08
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KARLSSON, Thomas Walfrid
Director
- Appointed
- 2024-11-25
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 05/1977
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O’BRIEN, Kevin Michael
Director
- Appointed
- 2023-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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SEDDON, Timothy Alex
Director
- Appointed
- 2022-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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AMHURST, Anthony Francesco Lorenzo
Secretary
- Appointed
- 2002-02-01
- Resigned
- 2005-02-11
- Nationality
- British
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ASH, Natalie Jane
Secretary
- Appointed
- 2024-06-01
- Resigned
- 2025-10-24
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HAYTON, Clive John
Secretary
- Appointed
- 2007-04-26
- Resigned
- 2012-01-20
- Nationality
- British
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LANGLEY, Abigail
Secretary
- Appointed
- 2022-01-31
- Resigned
- 2023-06-16
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MILLER, David
Secretary
- Appointed
- 2012-01-20
- Resigned
- 2015-09-18
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NICHOLSON, Alix Clare
Secretary
- Appointed
- 2023-06-16
- Resigned
- 2024-03-13
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RAND, Peter John
Secretary
- Appointed
- 1999-10-05
- Resigned
- 2007-04-26
- Nationality
- British
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REES, Sally Irene
Secretary
- Appointed
- 2015-09-18
- Resigned
- 2017-09-29
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EDEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-07-14
- Resigned
- 1999-10-05
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M & N GROUP LIMITED
Corporate Secretary
- Appointed
- 1999-10-05
- Resigned
- 1999-10-05
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M & N SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-06-21
- Resigned
- 2002-02-01
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BAX, William Robert
Director
- Appointed
- 2022-01-31
- Resigned
- 2024-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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BROWN, Raymond Alan
Director
- Appointed
- 1999-10-05
- Resigned
- 2005-02-11
- Nationality
- British
- Born
- 02/1938
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CARPENTER, Clair
Director
- Appointed
- 2023-06-15
- Resigned
- 2024-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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D'ESTIENNE D'ORVES, Louis
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-10-03
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1982
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DONALDSON, Neil
Director
- Appointed
- 2014-06-30
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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FORBES, Derek James
Director
- Appointed
- 2018-04-30
- Resigned
- 2018-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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GAIR, William Cortis
Director
- Appointed
- 1999-10-05
- Resigned
- 2005-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
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GREEN, Antony Mark Andrew
Director
- Appointed
- 2018-12-18
- Resigned
- 2019-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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HAYTON, Clive John
Director
- Appointed
- 2007-04-26
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- Uk
- Born
- 12/1958
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HENDY, Philip Thomas
Director
- Appointed
- 2018-12-18
- Resigned
- 2019-10-18
- Nationality
- British
- Residence
- Jersey
- Born
- 05/1971
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HILL, Robin Gerard
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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KNIGHT, Timothy Adrian
Director
- Appointed
- 2019-10-18
- Resigned
- 2022-01-31
- Nationality
- British,
- Residence
- Jersey
- Born
- 05/1968
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MEYLER, Clifford Hanan
Director
- Appointed
- 2000-02-04
- Resigned
- 2007-12-21
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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MILLER, David
Director
- Appointed
- 2012-02-29
- Resigned
- 2014-07-04
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MOORE, Stewart
Director
- Appointed
- 2022-04-28
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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MORPHEW, Rod
Director
- Appointed
- 2008-06-16
- Resigned
- 2009-11-04
- Nationality
- British
- Born
- 09/1961
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RAND, Peter John
Director
- Appointed
- 1999-10-05
- Resigned
- 2007-04-26
- Nationality
- British
- Residence
- Uk
- Born
- 11/1951
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ROCHOLL, Zoe
Director
- Appointed
- 2022-02-09
- Resigned
- 2022-04-28
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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RUSSELL, Oscar
Director
- Appointed
- 2016-06-07
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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THOMAS, Dorrien Wayne
Director
- Appointed
- 2018-10-03
- Resigned
- 2018-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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TRIGG, Jonathan Maurice
Director
- Appointed
- 2019-12-24
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- Jersey
- Born
- 05/1971
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TRIVEDI, Hetal Dinesh
Director
- Appointed
- 2022-01-31
- Resigned
- 2022-11-11
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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WALSH, Paul Michael
Director
- Appointed
- 2010-03-10
- Resigned
- 2016-06-03
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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WELBY, Nigel Frankell
Director
- Appointed
- 2016-06-07
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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WELBY, Nigel Frankell
Director
- Appointed
- 2005-04-14
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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GLASSMILL LIMITED
Corporate Nominee Director
- Appointed
- 1999-07-14
- Resigned
- 1999-10-05
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